Kentucky Code — 38687
Browse 79 sections in division 38687 of the Kentucky code. Each section page includes the full statutory text, official source links, and citation guidance.
Sections (showing up to 300)
- § 38687.3. 010 "Stock" insurer defined.
- § 38687.3. 020 "Mutual" insurer defined.
- § 38687.3. 025 "Combined stock and mutual life" insurer defined.
- § 38687.3. 030 "Reciprocal" insurer defined.
- § 38687.3. 040 "Lloyd's Plan" insurer defined.
- § 38687.3. 050 "Charter" defined.
- § 38687.3. 060 Exceptions to certificate of authority requirement.
- § 38687.3. 070 Eligibility for certificate of authority.
- § 38687.3. 080 General eligibility for certificate of authority -- Ownership -- Management.
- § 38687.3. 090 General eligibility for certificate of authority -- Prior operation.
- § 38687.3. 100 Name of insurer.
- § 38687.3. 110 Combinations of insuring powers, one insurer.
- § 38687.3. 120 Capital funds required -- Amount of surplus required.
- § 38687.3. 125 Authority for commissioner to require additional capital and surplus.
- § 38687.3. 130 Repealed, 1982.
- § 38687.3. 140 Deposit requirement in general.
- § 38687.3. 150 Application for certificate of authority.
- § 38687.3. 160 Issuance -- Refusal of authority -- Ownership of certificate.
- § 38687.3. 170 Amended certificate of authority.
- § 38687.3. 180 Continuance, expiration, and reinstatement of certificate of authority -- Preparation of audited financial statements.
- § 38687.3. 190 Suspension or revocation of certificate of authority -- Mandatory grounds.
- § 38687.3. 200 Suspension or revocation of certificate of authority -- Discretionary and special grounds.
- § 38687.3. 210 Order -- Notice of suspension or revocation -- Publication -- Effect upon agents' authority.
- § 38687.3. 220 Duration of suspension -- Insurer's obligation during suspension period -- Reinstatement.
- § 38687.3. 230 Service of process on insurers -- Secretary of State as attorney for service of process.
- § 38687.3. 235 Corporate Governance Annual Disclosure -- Submission to department or lead state regulator -- Required information and support -- Annual filing of amended version -- Confidentiality -- Use and sharing of filings and information -- Parties retained to assist commissioner.
- § 38687.3. 240 Annual and quarterly financial statement -- Penalty for noncompliance -- Publication of financial statement prepared on a different basis.
- § 38687.3. 241 Accounting practices and procedures for annual and quarterly statements.
- § 38687.3. 242 Property and casualty insurers to annually submit statement of actuarial opinion and supporting documentation -- Opinion to be available for public inspection -- Confidentiality of supporting documentation -- Exemptions to filing requirement.
- § 38687.3. 245 Repealed, 1998.
- § 38687.3. 250 Repealed, 1998.
- § 38687.3. 260 Repealed, 1998.
- § 38687.3. 270 Retaliatory provision.
- § 38687.3. 280 Effect of provision limiting or excluding insurer's obligation to pay claim of insured eligible for medical assistance.
- § 38687.3. 310 Repealed, 1988.
- § 38687.3. 315 Repealed, 1992.
- § 38687.3. 320 Guaranty fund deposit by foreign insurers may be required by commissioner.
- § 38687.3. 330 Reports of past-due loans and loans in foreclosure to early warning analyst.
- § 38687.3. 400 Definitions for KRS 304.3-400 to 304.3-430.
- § 38687.3. 405 Parties subject to KRS 304.3-400 to 304.3-430.
- § 38687.3. 410 Applicability -- Contract between insurer and controlling producer -- Audit committees -- Reporting requirements.
- § 38687.3. 415 Notice to prospective insured disclosing relationship between producer and controlled insurer -- Exceptions.
- § 38687.3. 420 Authority of commissioner -- Actions.
- § 38687.3. 425 Compliance date.
- § 38687.3. 430 Short title for KRS 304.3-400 to 304.3-430.
- § 38687.3. 500 Definitions for KRS 304.3-500 to 304.3-570.
- § 38687.3. 510 Licensing of controlling agent -- Evidence of financial responsibility.
- § 38687.3. 520 Contract between insurer and controlling agent -- Minimum provisions -- Prohibited activities.
- § 38687.3. 530 Duties and responsibilities of insured and controlling agent.
- § 38687.3. 540 Acts of controlling agent -- Examination by commissioner.
- § 38687.3. 550 Penalties.
- § 38687.3. 560 Administrative regulations.
- § 38687.3. 570 Short title for KRS 304.3-500 to 304.3-570.
- § 38687.3. 600 Definitions for KRS 304.3-600 to 304.3-635 and 304.99-055.
- § 38687.3. 605 Application of KRS 304.3-600 to 304.3-635 and 304.99-055.
- § 38687.3. 610 Maintenance of risk management framework.
- § 38687.3. 615 Regular Own Risk and Solvency Assessments required -- Exception -- Frequency.
- § 38687.3. 620 Own Risk and Solvency Assessment Summary Report or combination of reports -- When required -- Contents -- Signature.
- § 38687.3. 625 Exemption from requirements of KRS 304.3-600 to 304.3-635 and 304.99-055 -- Conditions.
- § 38687.3. 630 Reporting to comply with ORSA Guidance Manual.
- § 38687.3. 635 ORSA Summary Report and other information confidential, privileged, and exempt from Open Records Act and private civil action subpoena, discovery, and testimony -- Powers of commissioner.
- § 38687.3. 700 Definitions for KRS 304.3-700 to 304.3-735.
- § 38687.3. 705 Application for admission to regulatory sandbox -- Disclosure and stability requirements -- Disqualifying factors -- Participation in regulatory sandbox under KRS 15.268.
- § 38687.3. 710 Director of insurance innovation -- Review of applications -- Notice of acceptance or rejection -- Hearing.
- § 38687.3. 715 Limited no-action letter -- Safe harbor of limited letter -- Publication of limited letter on department's Web site.
- § 38687.3. 720 One-year period for beta test -- Extension by commissioner -- Terms and conditions -- Early termination -- Cease and desist order -- Appeal.
- § 38687.3. 725 Completion and review of beta test -- Issuance of extended no-action letter or notice declining to issue extended letter -- Safe harbor of extended letter -- Use of innovation and conduct permitted -- Hearing -- Publication of extended letter on department's Web site.
- § 38687.3. 730 Confidentiality of financial information -- Permissible disclosures in extended no-action letter.
- § 38687.3. 735 Annual report.
- § 38687.3. 750 Definitions for KRS 304.3-750 to 304.3-768.
- § 38687.3. 752 Exemption qualifications.
- § 38687.3. 754 Applicability.
- § 38687.3. 756 Written information security program -- Requirements -- Assessments -- Written incident response plan -- Annual certification to commissioner.
- § 38687.3. 758 Cybersecurity event investigation.
- § 38687.3. 760 Notification to commissioner of cybersecurity event -- Procedures.
- § 38687.3. 762 Powers of commissioner.
- § 38687.3. 764 Documents, materials, and other information -- Confidentiality -- Releases.
- § 38687.3. 766 Compliance requirements.
- § 38687.3. 768 Penalties.